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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
- An email address listed inside this email has been used in a known fraud before.
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- The following phrases in this message should put you on alert:
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "lagos" (a location commonly mentioned in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- tntdeliveryexpressnig@kimo.com (email address has been used in a known fraud before)
Fraud email example:
From: Rev Paul Young <revpaulyoung@yahoo.pt>
Reply-To: Rev Paul Young <tntdeliveryexpressnig@kimo.com>
Date: Tue, 2 Dec 2014 15:07:41 +0000 (UTC)
Subject: CONTACT TNT DELIVERING COMPANY FOR YOUR ATM CARD OF $950,000.00
Â
Attention please!!!
I have registered your ATM CARD of $950,000.00 with TNT Express Courier Company with registration code of ( TCJKT00678G). please Contact with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number to avoid wrong delivering:
HERE ARE THE CONTACT INFORMATION BELOW.
TNT Office Address 46 Agbokou,Ankpa Road Lagos Island Nigeria.
Name of :Jack Igwe
Telephone;+234 7068 583 413
E-mail:tntdeliveryexpressnig@kimo.com
I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.
I am waiting to hear from you once you receive your ATM CARD and make sure that you follow all they instruction to enable them deliver your package for your doorstep OK. Â
Best Regards,
Rev Paul Young
Officer In Charge of ATM CARD.
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Anti-fraud resources:
